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Soyuz Industrial Group OÜ

  • 10896718
  • Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9, 11217
  • Registered Dec 06, 2002
  • € 40,000
  • Updated Nov 22, 2024
Smart Summary
Soyuz Industrial Group OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 21 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Soyuz Industrial Group OÜ
  • Register No: 10896718
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5040179
  • Status: Entered into the register
  • Date of First Entry: Dec 06, 2002
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9, 11217
Financial Details
  • Basic Capital: € 40,000
  • Turnover: € 0
  • Balance: 6,070
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mikhail Bebnev Management board member 2005-11-07
Aleksandr Zakljopkin Member of the supervisory board Login to see Login to see 2004-06-03
Aleksandr Ussov Member of the supervisory board Login to see Login to see 2004-06-03
Andrei Kabanov Member of the supervisory board Login to see Login to see 2004-06-03
Viktor Špakovski Member of the supervisory board Login to see Login to see 2004-06-03
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Arina Bebneva Shareholder Login to see Login to see 100 Joint ownership EEK 40000 2024-11-21
Vladislav Burkalov Shareholder Login to see Login to see Estonia 100 Joint ownership EEK 40000 2024-11-21
Mikhail Bebnev Shareholder 100 Joint ownership EEK 40000 2024-11-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10896718 2003-01-01 2002-12-17 EE100798678
10896718 2014-06-30 2014-06-30 EE100798678
10896718 2019-09-04 2019-09-09 EE100798678
10896718 2022-08-02 2022-08-03 EE100798678
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10091850 / 13 2023-08-30 15:34:02 Entry Entered into force
Ä 10091850 / M7 2023-08-30 15:35:34 Ruling Entered into force
Ä 10091850 / M6 2023-06-28 12:15:54 A ruling on the elimination of the deficiencies to correct external entry data Entered into force
Ä 10091850 / 7 2015-11-23 15:12:25 Entry Entered into force
Ä 10091850 / 12 2022-08-04 05:28:55 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2019-07-23 +372 6139731 [email protected] Mikhail Bebnev (phone: 5040179, email: [email protected]) KHK014017
Web Domains
Title Registrar Registration Date End Date Status
souz.ee AS Infonet 2010-07-04 2023-01-26 ok (paid and in zone)
Sector
Quarterly Data
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